PGNiG: Recommendation of the PGNiG Management Board concerning dividend from the 2015 non-consolidated net profit – Supervisory Board opinion

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA ("PGNiG", the "Company") hereby reports that on June 13th 2016 Supervisory Board of PGNiG issued a positive opinion of the Management Board's decision, published in the current report no. 48/2016, regarding the recommendation to General Meeting of PGNiG to allocate PLN 1,062,000,000 from the 2015 non-consolidated net profit to shareholders as dividend.